Company Information

CIN
U25202TG1989PTC009676
Status
Date of Incorporation
28 February 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,322,000
Authorised Capital
6,000,000

Directors

Past Directors

Neeta Bothra
Neeta Bothra
Director
almost 29 years ago
Narendra Kumar Bothra
Narendra Kumar Bothra
Director
over 35 years ago

Charges

0
09 May 2001
Punjab National Bank
14 Lak
09 May 2001
Punjab National Bank
9 Lak
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Altered articles of association-01102019
Optional Attachment-(1)-01102019
Altered memorandum of association-01102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed

Frequently Asked Questions

When was the Bothra plasto packaging private limited incorporated?

The Bothra plasto packaging private limited was incorporated with ROC on 28 February 1989 as .

Where has the Bothra plasto packaging private limited been incorporated?

The company was incorporated in Hyderabad with registration number 009676.

What is the E-filing status of the company?

The status of Bothra plasto packaging private limited is Converted to LLP.

Number of Key Management personnel of the Bothra plasto packaging private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bothra plasto packaging private limited?

The appointed directors in the company are:

  • Narendra kumar bothra
  • Neeta bothra